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Companies House/Leicester/Company profile

MDM FINANCIAL SERVICES LTD

Active
13230802·incorporated 2021-02-26

MDM FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 26 February 2021 at Companies House (number 13230802; OpenRegistry canonical ID GB-13230802-mdm-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-26
Registered Address
11 EUSTON STREET, LEICESTER, LE2 7ST, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MDM FINANCIAL SERVICES LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

MDM FINANCIAL SERVICES LTD has 2 persons with significant control on file:

  • Ghazala Moin born 1958 resident in England, British national. Notified 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Moinuddin Durrani born 1953 resident in England, British national. Notified 2021-02-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MDM FINANCIAL SERVICES LTD has previously traded as:

  • MD FINANCIAL BROKERS LTD (until 2021-03-21)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13230802.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.